{ "company_number": "00769615", "name": "Central Park Investments Limited", "url": "/company/00769615", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1963-08-01", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1561684, "url": "/address/1561684", "line1": "ANGLO DAL HOUSE", "line2": "5 SPRING VILLA PARK", "post_town": "EDGWARE", "county": "MIDDLESEX", "country": "", "postcode": "HA8 7EB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-02-29", "last_made_up": "2026-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00769615/accounts/2026-05-31", "pdf_url": "/company/00769615/accounts/2026-05-31.pdf", "made_up_date": "2026-05-31", "period_start": "2026-05-31", "period_end": "2026-05-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1241.00", "cash_bank_in_hand": "691296.00", "current_assets": "692537.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "582009.00", "total_assets_less_current_liabilities": "582009.00", "net_assets_liabilities": "582009.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-31.zip" }, { "url": "/company/00769615/accounts/2025-03-31", "pdf_url": "/company/00769615/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "393935.00", "debtors": "59853.00", "cash_bank_in_hand": "443532.00", "current_assets": "503385.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "307676.00", "total_assets_less_current_liabilities": "701611.00", "net_assets_liabilities": "596121.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/00769615/accounts/2024-03-31", "pdf_url": "/company/00769615/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1063979.00", "debtors": "59853.00", "cash_bank_in_hand": "150153.00", "current_assets": "210006.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7210.00", "total_assets_less_current_liabilities": "1056769.00", "net_assets_liabilities": "941170.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/00769615/accounts/2023-03-31", "pdf_url": "/company/00769615/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1063979.00", "debtors": "59853.00", "cash_bank_in_hand": "202477.00", "current_assets": "262330.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23339.00", "total_assets_less_current_liabilities": "1040640.00", "net_assets_liabilities": "930496.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/00769615/accounts/2022-03-31", "pdf_url": "/company/00769615/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1238773.00", "debtors": "59853.00", "cash_bank_in_hand": "88685.00", "current_assets": "148538.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-138360.00", "total_assets_less_current_liabilities": "1100413.00", "net_assets_liabilities": "994923.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/00769615/accounts/2021-03-31", "pdf_url": "/company/00769615/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1238773.00", "debtors": "59853.00", "cash_bank_in_hand": "71386.00", "current_assets": "131239.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34973.00", "total_assets_less_current_liabilities": "1203800.00", "net_assets_liabilities": "1098310.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/00769615/accounts/2020-03-31", "pdf_url": "/company/00769615/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1238773.00", "debtors": "68853.00", "cash_bank_in_hand": "4516.00", "current_assets": "73369.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-68169.00", "total_assets_less_current_liabilities": "1170604.00", "net_assets_liabilities": "1065114.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/00769615/accounts/2019-03-31", "pdf_url": "/company/00769615/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1238773.00", "debtors": "55722.00", "cash_bank_in_hand": "34686.00", "current_assets": "90408.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-70695.00", "total_assets_less_current_liabilities": "1168078.00", "net_assets_liabilities": "1062588.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/00769615/accounts/2018-03-31", "pdf_url": "/company/00769615/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1244053.00", "debtors": "37000.00", "cash_bank_in_hand": "18029.00", "current_assets": "55029.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-94897.00", "total_assets_less_current_liabilities": "1149156.00", "net_assets_liabilities": "1063666.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/00769615/accounts/2017-03-31", "pdf_url": "/company/00769615/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1244053.00", "debtors": "28000.00", "cash_bank_in_hand": "5700.00", "current_assets": "33700.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-108764.00", "total_assets_less_current_liabilities": "1135289.00", "net_assets_liabilities": "1049799.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/00769615/accounts/2016-03-31", "pdf_url": "/company/00769615/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1269351.00", "debtors": "28000.00", "cash_bank_in_hand": "46604.00", "current_assets": "74604.00", "creditors_due_within_one_year": "144907.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-70303.00", "total_assets_less_current_liabilities": "1199048.00", "net_assets_liabilities": "1199048.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "771500.00", "shareholder_funds": "1199048.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/00769615/accounts/2015-03-31", "pdf_url": "/company/00769615/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1269351.00", "debtors": null, "cash_bank_in_hand": "29034.00", "current_assets": "29034.00", "creditors_due_within_one_year": "121214.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-92180.00", "total_assets_less_current_liabilities": "1177171.00", "net_assets_liabilities": "1177171.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "749623.00", "shareholder_funds": "1177171.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/00769615/accounts/2014-03-31", "pdf_url": "/company/00769615/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1268712.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "190705.00", "creditors_due_within_one_year": "50292.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "140413.00", "total_assets_less_current_liabilities": "1409125.00", "net_assets_liabilities": "1409125.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1409125.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/00769615/accounts/2012-03-31", "pdf_url": "/company/00769615/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1220585.00", "debtors": null, "cash_bank_in_hand": "312381.00", "current_assets": "360600.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184975.00", "total_assets_less_current_liabilities": "1405560.00", "net_assets_liabilities": "1405560.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "978012.00", "shareholder_funds": "1405560.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/00769615/accounts/2011-03-31", "pdf_url": "/company/00769615/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1269404.00", "debtors": null, "cash_bank_in_hand": "291346.00", "current_assets": "291346.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118392.00", "total_assets_less_current_liabilities": "1387796.00", "net_assets_liabilities": "1387796.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "960248.00", "shareholder_funds": "1387796.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" }, { "url": "/company/00769615/accounts/2010-03-31", "pdf_url": "/company/00769615/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1239897.00", "debtors": null, "cash_bank_in_hand": "275264.00", "current_assets": "275264.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94369.00", "total_assets_less_current_liabilities": "1334266.00", "net_assets_liabilities": "1334266.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "906718.00", "shareholder_funds": "1334266.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" }, { "url": "/company/00769615/accounts/2009-03-31", "pdf_url": "/company/00769615/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1238840.00", "debtors": "59922.00", "cash_bank_in_hand": "352084.00", "current_assets": "412006.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "139296.00", "total_assets_less_current_liabilities": "1378136.00", "net_assets_liabilities": "1378136.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "950588.00", "shareholder_funds": "1378136.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2010.zip" }, { "url": "/company/00769615/accounts/2008-03-31", "pdf_url": "/company/00769615/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Central Park Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "808764.00", "debtors": null, "cash_bank_in_hand": "823316.00", "current_assets": "823316.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "507072.00", "total_assets_less_current_liabilities": "1315836.00", "net_assets_liabilities": "1315836.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "888288.00", "shareholder_funds": "1315836.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2026-03-31", "filing_date": "2026-05-25", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/00769615/accounts/2026-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MzUyMzQ5MDUwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00769615/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MzA4Nzg0MDI1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/00769615/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTkxNDMzMTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTYzMjc1NjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/OTk0Mjc4MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTI5NDU1ODgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/NjkxNzAzMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTQ0NDUyNDI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTE4NzQyNTc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTI0NTI3OTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTA3MzI3NzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/NTQ3MDA5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTMxNTUzMzM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00769615/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTE1OTU1ODM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00769615/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/NDE5MTMyMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00769615/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTA2NzI3MTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00769615/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTAyMjY3MzE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00769615/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTAyMDAxOTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00769615/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/NDcyNTc5NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00769615/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTI3MTAxMjE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00769615/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/NjE5ODc2NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00769615/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/ODMwMDE0MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00769615/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTMzMDk2OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00769615/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/ODc3NDUzMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00769615/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history/MTA3NTQyNzc1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00769615/filing-history" }, "confirmation_statement": { "next_due": "2027-01-17", "last_made_up": "2026-01-03" }, "officers": [], "psc": [ { "name": "Estate Of Helen Conway Deceased", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-11-28", "ceased_on": "2021-11-28", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Helen Conway", "kind": "individual-person-with-significant-control", "person_url": "/person/1885225", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent" ], "notified_on": "2016-06-01", "ceased_on": "2021-11-28", "nationality": "Israeli", "country_of_residence": "Israel", "source": "snapshot" }, { "name": "Adam Eric Laver", "kind": "individual-person-with-significant-control", "person_url": "/person/7212839", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2021-11-28", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mrs. Felice Gail Hershkorn", "kind": "individual-person-with-significant-control", "person_url": "/person/6946930", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-11-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Simone Davina Bryerman", "kind": "individual-person-with-significant-control", "person_url": "/person/6953200", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-11-28", "ceased_on": null, "nationality": "British", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }